---
title: "LBC TANK TERMINALS MALTA HOLDING CIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec82d20a-c19e-5375-9121-0cd5f145c849
json: https://whiteintel.dev/api/public/dossier/ec82d20a-c19e-5375-9121-0cd5f145c849
identifier: icij:icijol-55034613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LBC TANK TERMINALS MALTA HOLDING CIE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec82d20a-c19e-5375-9121-0cd5f145c849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec82d20a-c19e-5375-9121-0cd5f145c849  

## Ownership & control

### Owners / controllers

- **LBC TANK TERMINALS NETHERLANDS BV** (shareholder of) — https://whiteintel.dev/entity/b31a0999-a604-5796-84c5-a4ad0c6a6df0
- **LBC TANK TERMINALS HOLDING NETHERLANDS BV** (shareholder of) — https://whiteintel.dev/entity/58ea6166-f993-56c1-a387-2fa47f21352c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55034613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LBC TANK TERMINALS MALTA HOLDING CIE LTD**. Human view: https://whiteintel.dev/entity/ec82d20a-c19e-5375-9121-0cd5f145c849 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec82d20a-c19e-5375-9121-0cd5f145c849._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._